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Japan: Hacked IoT Devices and Cryptocurrency Networks Doubled in 2018

March 7, 2019 by DIGIT

The number of hacked Internet of Things devices and cryptocurrency networks in Japan nearly doubled in 2018 when compared to 2017 Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Cybersecurity, Hackers, Internet of Things, Japan, Security

PwC: Bitcoin Ransomware Hackers Laundered Money via WEX Exchange

March 4, 2019 by DIGIT

In a recent analysis, PwC states that Iranian ransomware hackers used WEX crypto exchange to launder ransomed bitcoins Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BTC-e, Cryptocurrencies, Cryptocurrency Exchange, Cybersecurity, Hackers, Iran, PwC, ransomware, USA

QuadrigaCX Reportedly Stored ETH on Kraken, Bitfinex and Poloniex, Research Finds

March 3, 2019 by DIGIT

A significant quantity of Ethereum has been probably stored by QuadrigaCX in other cryptocurrency exchanges, a new report finds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BitFinex, Cold Storage, cold wallet, Cryptocurrencies, Cryptocurrency Exchange, Ethereum, Kraken, Poloniex, QuadrigaCX, Wallet

Circle Introduces Market Surveillance to Fight Insider Trading, ‘Pump and Dump’ Schemes

March 1, 2019 by DIGIT

Circle partnership shows continued drive in demand for crypto market surveillance Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Circle, israel, Security, Tradings

Crypto Valley Association ‘Looking Into’ Improper Conduct by Member Platform Blue Trading

March 1, 2019 by DIGIT

Crypto Valley Association set to check up on crypto platform Blue Trading after consumer reports of improper conduct Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crypto Valley, Switzerland

Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

February 28, 2019 by DIGIT

Switzerland-based online crypto bank Dukascopy has warned customers about a “clone” firm misrepresenting itself as a bank affiliate Go to Source Powered by WPeMatico

Categories altcoin, Banks, Bitcoin, Bitcoin Scams, Cryptocurrencies, Scams, Switzerland

Japan: Reported Cases of Crypto-Related Money Laundering Increase 10-Fold in 2018

February 28, 2019 by DIGIT

Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018 Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, Cryptocurrencies, Fraud, Japan, Money Laundering, Police

Cryptopia Could Open by March 4 as Officials Hint at Sums Lost in Hack

February 28, 2019 by DIGIT

Ahead of imminent relaunch, Cryptopia says it lost it at most around 10 percent of funds in its hack Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, Hackers, hacks, New Zealand

Cryptopia Won’t Resume Trading Until Balances Are Secure, Discord Message Notes

February 25, 2019 by DIGIT

Cryptopia won’t resume activity after receiving police permission to do so, citing need to guarantee exchange security Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, Cybercrime, Hackers, hacks

Bitfinex’s Stolen Funds Partially Recovered and Returned by US Law Enforcement

February 25, 2019 by DIGIT

Over $104,000 stolen from cryptocurrency exchange Bitfinex in 2016 have been recovered and returned to the exchange by U.S. law enforcement Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BitFinex, Crimes, Cryptocurrency Exchange, Cybercrime, hacks, USA
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$92,562.002.93%
  • ethereumEthereum(ETH)$3,322.556.87%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.091.79%
  • binancecoinBNB(BNB)$890.47-0.06%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$139.064.86%
  • staked-etherLido Staked Ether(STETH)$3,321.926.94%
  • tronTRON(TRX)$0.280859-0.12%
  • dogecoinDogecoin(DOGE)$0.1474164.93%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$92,562.002.93%
  • ethereumEthereum(ETH)$3,322.556.87%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.091.79%
  • binancecoinBNB(BNB)$890.47-0.06%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$139.064.86%
  • staked-etherLido Staked Ether(STETH)$3,321.926.94%
  • tronTRON(TRX)$0.280859-0.12%
  • dogecoinDogecoin(DOGE)$0.1474164.93%